Khaled QADDOUMI
Recorded on 4 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Hamas Terrorist Attacks / Attaques terroristes du Hamas, Jordan
Identifiers
ofac_uid: 45828
Recorded programmes
Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024, Iran, Part 1, SDGT
Related-record boundary
2 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
21
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
individual, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress32 nodes · 31 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7822 | 2026-07-23 | Unknown source ↗ |
| CA · Part 1:12:khaled qaddoumi | — | Unknown source ↗ |
| OFAC · 45828 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 16335 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| UK | — | 2026-09-30 | 5,135 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| CA | — | 2026-09-22 | 5,698 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 7822
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Khaled Qaddoumi | Primary name |
| Khaled Al-Qaddumi | Alias |
| Khaled Farid Ahmed Assad | Alias |
| Khaled Ghodomi | Alias |
| Khaled Kaddoumi | Alias |
| Khaled Qadomi | Alias |
| Khalid Qadomi | Alias |
| Khalid al-Qaddumi | Alias |
| خالد القدومي | Alias |
Programmes
Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024
Addresses recorded
- Tehran, Iran
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Tehran, Iran"
],
"countries": [
"Jordan"
],
"details": [
"Date of Birth: 8/10/1970, 1/01/1970",
"Place of Birth: Jordan",
"Additional Information: Identification Number 9701027203 (Jordan).",
"Listing Information: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024",
"Committees: 1373 (2001)",
"Control Date: 45313",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024"
]
}CA · entry Part 1:12:khaled qaddoumi · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Khaled Qaddoumi | Primary name |
| خالد قدومی | Alias |
Programmes
Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Hamas Terrorist Attacks / Attaques terroristes du Hamas"
],
"details": [
"DateOfListing: 2024-05-09",
"Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
],
"primary_name_published": true,
"programs": [
"Part 1"
]
}OFAC · entry 45828
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| Khaled QADDOUMI | Primary name |
| Khaled AL-QADDUMI | Alias |
| Khaled Farid Ahmed ASAAD | Alias |
| Khaled GHODOMI | Alias |
| Khalid AL-QADDUMI | Alias |
Programmes
SDGT
Addresses recorded
- Tehran, Iran
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"Tehran, Iran"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}UK · entry 16335
list version published —| Recorded name | Kind |
|---|---|
| Khaled Qaddoumi | Primary name |
| Khaled Kaddoumi | Alias |
| Khaled Qadomi | Alias |
| Khaled al-Qaddumi | Alias |
| Khalid al-Qaddumi | Alias |
Programmes
Iran
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Iran"
]
}